---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-140548"
form_type: "8-K"
ticker: "H"
cik: "0001468174"
company_name: "Hyatt Hotels Corp"
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T19:58:15.548772+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Hyatt stockholders approve 2024 LTIP with 5.65M new shares; directors re-elected

## Summary
- Stockholders approved 2024 Long-Term Incentive Plan, adding 5,650,000 shares to share limit and extending term 10 years.
- Class III directors elected: Alessandro Bogliolo, Susan Kronick, Jason Pritzker, Dion Camp Sanders.
- Advisory say-on-pay approved with 604M votes for, 1.6M against; Deloitte ratified as auditor.
- Bogliolo appointed to Talent and Compensation Committee effective May 16, 2024.

## SEC filing metadata
- accession: 0001193125-24-140548
- form_type: 8-K
- ticker: H
- cik: 0001468174
- company_name: Hyatt Hotels Corp
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/0001193125-24-140548-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/d808327d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-140548
- JSON: https://secwatch.observer/filing/0001193125-24-140548.json
- Plain text: https://secwatch.observer/filing/0001193125-24-140548.txt

## Source-grounded claims
- claim_id: 6418d414c80aee2e4eecf72e09b8a6fc0b223d93
  claim: Hyatt Hotels Corp shareholders approved Approval of Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan at the 2024-05-15 meeting.
  evidence_excerpt: 3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/0001193125-24-140548-index.htm
- claim_id: 8a3e21229a5f36b6c0f891005ad154bd08941b40
  claim: Hyatt Hotels Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.
  evidence_excerpt: 4. The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,140,782 1,634,603 24,396 3,946,613
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/0001193125-24-140548-index.htm
- claim_id: 98435d08b18d06b9f0b9bca56932cf82664e58d0
  claim: Hyatt Hotels Corp shareholders approved Election of Class III Directors at the 2024-05-15 meeting.
  evidence_excerpt: 1. The Company’s stockholders elected each of the following Class III directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following votes: NOMINEE FOR WITHHELD BROKER NON-VOTES Alessandro Bogliolo 605,415,863 383,918 3,946,613 Susan D. Kronick 585,005,041 20,794,740 3,946,613 Jason Pritzker 590,909,419 14,890,362 3,946,613 Dion Camp Sanders 603,909,548 1,890,233 3,946,613
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/0001193125-24-140548-index.htm
- claim_id: b6ee0d6ae90401b7bd90e26ee45e53537c760656
  claim: Hyatt Hotels Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-15 meeting.
  evidence_excerpt: 2. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 608,860,366 863,686 22,342 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/0001193125-24-140548-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.